VALLOUREC : VALLOUREC : ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 MAY 2013

VALLOUREC : VALLOUREC : ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30
                                   MAY 2013

VALLOUREC

  French limited liability company (société anonyme) with a Management Board
  and a Supervisory Boardwith share capital of € 249892712

    Registered office: 27, avenue du Général Leclerc, 92100
    Boulogne-Billancourt, France

Registered on the Nanterre Trade and Companies Register under no. 552 142200



                            Regulated Information





       ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 MAY 2013



                Procedures for obtaining preparatory documents



Modifications of the agenda published in the BALO (French legal Gazette) of 12
                                  April 2013





Boulogne-Billancourt, 3  May 2013  -  Vallourec's Ordinary  and  Extraordinary 
Shareholders' Meeting will be held on Thursday 30 May 2013 at 2:30 p.m. at the
Palais Brongniart - 28, place de la Bourse - 75002 Paris.



The Supervisory Board held on 2 May  2013 has decided to modify the agenda  of 
the Ordinary  and  Extraordinary  Shareholders'  Meeting of  30  may  2013  in 
comparison with  the agenda  published in  the Bulletin  des Annonces  Légales 
Obligatoires (BALO - French Legal Gazette) of 12 April 2013 (BALO n°44). Those
modifications include wording modifications on the fifth draft resolution, and
two  additional  draft  resolutions  (twenty-third  and  twenty-fourth   draft 
resolutions) within the remit of  the Ordinary Shareholders' Meeting  included 
after the twenty-second draft resolution.  The purpose of those  modifications 
is to submit  for the  approval of  shareholders, under  three specific  draft 
resolutions, each of regulated commitments set forth in Article L.225-90-1  of 
the French Commercial Code regarding Mr. Philippe Crouzet. The wording of  the 
other draft  resolutions  (first to  fourth  draft resolutions  and  sixth  to 
twenty-second draft resolutions) are unchanged in comparison with the drafting
included in  the Bulletin  des Annonces  Légales Obligatoires  (BALO -  French 
Legal Gazette) of 12 April 2013 (BALO n°44).



The final notice of meeting including  the final agenda and draft  resolutions 
will be published in the BALO and the Petites Affiches (French legal Gazettes)
of 13 May 2013.  Those publications will  include as well  the wording of  the 
Management Board supplementary report on the modifications of the agenda,  and 
the Statutory  Auditors'  special  report  on  the  regulated  agreements  and 
commitments set forth in Article L.225-90-1 of the French Commercial Code.



The information  referred to  in  Article R.225-83  of the  French  Commercial 
Codeis  available  on  Vallourec's  website  (www.vallourec.com  -Shareholders 
corner  /  General  Meetings  headings^[1])   and  may  be  obtained  by   the 
shareholders, in accordance with regulations, as follows:



  oAny registered shareholder may, until the fifth day inclusive before the
    General Meeting, require the Company to send him/her this information;
    
  oFor bearer shareholders, this right is subject to the delivery of a
    holding certificate to be provided by the financial intermediary who
    manages the securities account.



This information  may  also be  reviewed  by any  shareholder  at  Vallourec's 
registered office for a 15-day period before the General Meeting.



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[1]http://www.vallourec.com/en/finance/shareholder-corner/general-meetings/



vallourec Press release_GM 2013

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Source: VALLOUREC via Thomson Reuters ONE
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